DOSSIERS / CYPLANT MACHINERY LIMITED
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Company dossier

CYPLANT MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43402 · HE43402 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CYPLANT MACHINERY LIMITED
DRCIP data.gov.cy
HE43402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-29
DRCIP data.gov.cy
Αθαλάσσας, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO (LIMASSOL) LIMITEDdissolvedCHAPO - MEDCON J.V.dissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUALITY CONSTRUCTION LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactiveFRANKLIN COVEY CYPRUS LTDactive

+10 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100